Mrs E.m.fair (no.2) Developments Limited

General information

Name:

Mrs E.m.fair (no.2) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05008122

Incorporation date: 2004-01-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 05008122. The firm was set up in the year 2004. The headquarters of the company is situated at 6th Floor 338 Euston Road. The area code for this place is NW1 3BG. This enterprise's classified under the NACE and SIC code 41100 - Development of building projects. Fri, 30th Sep 2022 is the last time account status updates were reported.

Within the following business, a variety of director's duties have so far been performed by Roger S. who was arranged to perform management duties on 2014/07/11. That business had been presided over by Fiona S. up until 2020/10/22. In addition another director, including David B. quit on 2014/07/11. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Evelyn F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 December 2023

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 21 December 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 21 December 2023

People with significant control

Evelyn F.
Notified on 7 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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